Archive for January, 2017

Saturday, January 7th, 2017 @ 11:22PM

TREASURY INSPECTOR GENERAL FOR TAX ADMINISTRATION Analysis of Resources Allocated to Taxpayer Services

TREASURY INSPECTOR GENERAL FOR TAX ADMINISTRATION Analysis of Resources Allocated to Taxpayer Services  CFEG reports that the Treasury Inspector General For Tax Administration (TIGTA) released a report titled, “Analysis of Resources Allocated to Taxpayer Service” on January 5, 2017. The full report may be reviewed by clicking the link below….

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Posted under: Fraud, Waste and Abuse
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Friday, January 6th, 2017 @ 10:49PM

Senate Finance Committee Report – A Review of IRS Travel – December 14, 2016

Senate Finance Committee Report – A Review of IRS Travel – December 14, 2016 CFEG reports that on December 14, 2016 the Senate Finance Committee (“the Committee) issued a Majority Staff Report titled, “A Review of IRS Travel.” The complete report may be found by clicking the link below. CFEG…

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Thursday, January 5th, 2017 @ 7:00PM

Palm Beach Resident Pleads Guilty in Stolen Identity Tax Fraud Scheme

Palm Beach Resident Pleads Guilty in Stolen Identity Tax Fraud Scheme CFEG reports that the U.S. Attorney for the Southern District of Florida released a statement that a Palm Beach resident pled guilty for his role in a stolen identity tax refund scheme. The full report may be viewed by clicking…

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Posted under: Identity Theft
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Thursday, January 5th, 2017 @ 6:59PM

Georgia Postal Employee Indicted For His Role in a Stolen Identity Refund Fraud Scheme

Georgia Postal Employee Indicted For His Role in a Stolen Identity Refund Fraud Scheme CFEG reports that the Department of Justice released a statement that a Georgia Postal employee was recently indicted for his role in a stolen identity refund fraud conspiracy. The full report may be viewed by clicking…

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Posted under: Identity Theft
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